Company Information

CIN
Status
Date of Incorporation
27 January 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murugan Nainar Konar
Murugan Nainar Konar
Director/Designated Partner
over 1 year ago
Purna Chandra Karan
Purna Chandra Karan
Director/Designated Partner
over 2 years ago
Sermandurai Muthu Konar
Sermandurai Muthu Konar
Director/Designated Partner
over 2 years ago

Past Directors

Moyyad Abid Sarela
Moyyad Abid Sarela
Director
almost 6 years ago
Balasubramanian Venkiteswaran Iyer
Balasubramanian Venkiteswaran Iyer
Additional Director
about 6 years ago
Swapan Kumar Pobi
Swapan Kumar Pobi
Additional Director
about 6 years ago
Bharat Tejalal Wagh
Bharat Tejalal Wagh
Director
over 10 years ago
Rabindra Kumar Baishnab Chand
Rabindra Kumar Baishnab Chand
Director
over 10 years ago
Sarangan Vijayarhghavan Govindarajan
Sarangan Vijayarhghavan Govindarajan
Director
about 16 years ago
Shamik Kishor Apparao
Shamik Kishor Apparao
Director
about 19 years ago
Mamta Kishor Apparao
Mamta Kishor Apparao
Director
about 19 years ago

Charges

15 Crore
22 April 2019
Aditya Birla Finance Limited
6 Crore
06 January 2017
Aditya Birla Finance Limited
5 Crore
17 November 1997
Global Trust Bank Ltd.
2 Crore
17 November 1997
Global Trust Bank Ltd.
2 Crore
10 January 2014
Indiabulls Housing Finance Limited
30 Lak
04 November 2012
Indiabulls Housing Finance Limited
4 Crore
30 June 2008
Icici Bank Limited
180 Crore
19 December 2003
State Bank Of India
64 Crore
06 January 2017
Others
0
22 April 2019
Others
0
04 November 2012
Indiabulls Housing Finance Limited
0
17 November 1997
Global Trust Bank Ltd.
0
17 November 1997
Global Trust Bank Ltd.
0
10 January 2014
Indiabulls Housing Finance Limited
0
19 December 2003
State Bank Of India
0
30 June 2008
Icici Bank Limited
0
06 January 2017
Others
0
22 April 2019
Others
0
04 November 2012
Indiabulls Housing Finance Limited
0
17 November 1997
Global Trust Bank Ltd.
0
17 November 1997
Global Trust Bank Ltd.
0
10 January 2014
Indiabulls Housing Finance Limited
0
19 December 2003
State Bank Of India
0
30 June 2008
Icici Bank Limited
0

Documents

Optional Attachment-(1)-03032020
Notice of resignation;-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form INC-22-14062019_signed
Form MGT-14-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Instrument(s) of creation or modification of charge;-16052019
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190516
Form DIR-12-25042019_signed
Interest in other entities;-22042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form DIR-12-23112018_signed